| Entity Name: | WARREN MOTORS - U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Aug 1963 (62 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | 272514 |
| FEI/EIN Number | 59-1024036 |
| Address: | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 |
| Mail Address: | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN,ELLIS R | Agent | 5903 SAXONY WOODS LANE, JACKSONVILLE, FL 32211 |
| Name | Role | Address |
|---|---|---|
| WARREN,ELLIS R | President | 233 EAST STATE STREET, JACKSONVILLE FL. |
| Name | Role | Address |
|---|---|---|
| WARREN,ELLIS R | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| WARREN,HAROLD L | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| NYE, SHERRY A. | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| Name | Role | Address |
|---|---|---|
| WARREN,HAROLD L | Vice President | 233 EAST STATE STREET, JACKSONVILLE FL. |
| Name | Role | Address |
|---|---|---|
| NYE, SHERRY A. | Secretary | 233 EAST STATE STREET, JACKSONVILLE FL. |
| Name | Role | Address |
|---|---|---|
| NYE, SHERRY A. | Treasurer | 233 EAST STATE STREET, JACKSONVILLE FL. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-04-28 | WARREN MOTORS - U.S.A., INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-01 | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 | No data |
| CHANGE OF MAILING ADDRESS | 1990-06-01 | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-01 | 5903 SAXONY WOODS LANE, JACKSONVILLE, FL 32211 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
